Invesco Perpetual AiM VCT plc                         

HEADLINE: Retirement of Director

The Board of Invesco Perpetual AiM VCT plc announces that David Norwood will
retire as a Director of the Company with effect from 31 December 2008. David
has indicated that he will be giving up all of his business interests to pursue
a career outside the business world.

Julian Avery, the Chairman said `the Board is very grateful for the valuable
contribution David has made since inception of the Company. The Board wishes
him every success with his future endeavours.'

Invesco Asset Management Limited, Secretary

19 November 2008



END


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